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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Arango Lopez - Clara Marcela Vice-president 22-MAR-2013 - Paradise Papers
Titterton - Gregory Is signatory for - - Paradise Papers
Orduz - Carlos E Is signatory for - - Paradise Papers
Orduz - Carlos E President 12-MAY-2009 - Paradise Papers
Daley - Richard Is signatory for - - Paradise Papers
O'Sullivan - Melissa A Is signatory for - - Paradise Papers
Arango Rios - Manuela Is signatory for - - Paradise Papers
Arango Rios - Manuela Vice-president 12-MAY-2009 22-MAR-2013 Paradise Papers
Rios - Francisco Is signatory for - - Paradise Papers
Rios - Francisco Shareholder - - Paradise Papers
Rios - Francisco Director 12-MAY-2009 - Paradise Papers
Rios - Carlos M Is signatory for - - Paradise Papers
Rios - Carlos M Shareholder - - Paradise Papers
Rios - Carlos M Director 12-MAY-2009 - Paradise Papers
Todd - Beverley E Is signatory for - - Paradise Papers
Jones - George N H Director 12-MAY-2009 06-AUG-2010 Paradise Papers
Whelan - Kilian Is signatory for - - Paradise Papers
Polk - Christel Secretary 12-MAY-2009 31-MAR-2011 Paradise Papers
Pacheco - Patricia L Secretary - 12-MAY-2009 Paradise Papers
Arrowsmith - Stephen Is signatory for - - Paradise Papers
Arrowsmith - Stephen Director 12-MAY-2009 - Paradise Papers
KPMG - Bermuda Auditor 12-MAY-2009 - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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